WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BILDINH MEINTINENS SERVIS" [40318438]

Why it is here

Indicator “Contract splitting on one day”: 68 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 19,673,312 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "BILDINH MEINTINENS SERVIS" [40318438]
EDRPOU code
40318438
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-02-23
Indicator
Contract splitting on one day
Amount
UAH 19,673,312
Records behind the indicator
68
Found
4 October 2026
Code
UA-1602239
Reference
2024-02-23

What stands behind it10

  1. Contract

    Date 23 February 2024 · Amount UAH 299,903 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-02-29-009988-a-c1 · procedure: reporting

  2. Contract

    Date 23 February 2024 · Amount UAH 289,016 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-006205-a-b1 · procedure: reporting

  3. Contract

    Date 23 February 2024 · Amount UAH 242,285 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-007065-a-b1 · procedure: reporting

  4. Contract

    Date 23 February 2024 · Amount UAH 290,966 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-007735-a-a1 · procedure: reporting

  5. Contract

    Date 23 February 2024 · Amount UAH 247,399 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-009249-a-c1 · procedure: reporting

  6. Contract

    Date 23 February 2024 · Amount UAH 258,795 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-009442-a-a1 · procedure: reporting

  7. Contract

    Date 23 February 2024 · Amount UAH 319,298 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-009601-a-b1 · procedure: reporting

  8. Contract

    Date 23 February 2024 · Amount UAH 288,710 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-010024-a-b1 · procedure: reporting

  9. Contract

    Date 23 February 2024 · Amount UAH 243,081 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-011078-a-c1 · procedure: reporting

  10. Contract

    Date 23 February 2024 · Amount UAH 308,478 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "BILDINH MEINTINENS SERVIS [40318438] · Ref UA-2024-03-01-011090-a-a1 · procedure: reporting

10 of 68 records shown.

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day